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Sole trader dossier

ANITA BEHERAN

FRANCE · SOLE TRADER · INCORPORATED 1971-07-15
KYBE ID: FR-782290522 · 782290522 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANITA BEHERAN

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Registration782290522

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Statusdissolved

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Incorporated1971-07-15

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Dissolved2000-07-11

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Registered address64250 ESPELETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DELACREdissolved ALEGERAN STEactive ANNE MARIE DIESSEactive AUGUSTE HALTYdissolved AUGUSTE SALLABERRYdissolved AZPEITIA LAURENT ET FRANCOISEdissolved BAPTISTE HALTYdissolved BRIGITTE SARTUQUEdissolved CHARLOTTE GAUVINdissolved COOPER AGRIC LABORARIEN ETCHEAdissolved DOMINIQUE MESTELANdissolved DOMINIQUE SEGUREdissolved FRANCOISE AZPEITIAdissolved GILBERT DARTHAYETTEdissolved GRACIE DOMINGORENAactive GRATIEN SURAUDdissolved JEAN BAPTISTE CASEMAJORdissolved JEAN DORREGARAYactive JEAN ETCHEVERRYdissolved JEAN GUILLAUME JEAN-PIERR OLHAGARAYdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-07-11Dissolved / struck off